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DARBYS DIRECTOR SERVICES LIMITED

Company number 04884143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Feb 2016 AP01 Appointment of Philip Richard Bruce Marsh as a director on 8 February 2016
03 Feb 2016 TM01 Termination of appointment of Jennifer Frances Birrell as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Sian Louise Champkin as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Philip Richard Bruce Marsh as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Nicholas John Gibson Wright as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Simon Terence Mccrum as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Kate Lewis as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Karl Roger Bamford as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr David Andrew Beech as a director on 1 February 2016
03 Feb 2016 AP04 Appointment of K & S Secretaries Limited as a secretary on 1 February 2016
03 Feb 2016 TM02 Termination of appointment of Darbys Secretarial Services Limited as a secretary on 1 February 2016
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015 CH04 Secretary's details changed for Darbys Secretarial Services Limited on 18 March 2014
18 Sep 2015 CH04 Secretary's details changed for Darbys Secretarial Services Limited on 18 March 2014
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013